History
  • No items yet
midpage
United States v. James Dickerson
2015 U.S. App. LEXIS 9347
2d Cir.
2015
Read the full case

Background

  • James Dickerson was indicted with others for a conspiracy to distribute ≥28 grams of crack and for a separate substantive distribution charge; after a four-day trial he was convicted on both counts and sentenced to 168 months.
  • Prosecution’s key witness, Jayquis Brock (a lieutenant for leader Joseph Jackson), testified Brock sold large quantities of crack, kept some profit incentives, and that Dickerson was a frequent purchaser.
  • Wiretaps and phone records showed 129 contacts between Dickerson and Brock/Jackson over several months; 31 recorded calls were admitted at trial.
  • An undercover video captured Dickerson selling an eight‑ball and several $20 baggies to an officer—the basis for the substantive distribution conviction.
  • Dickerson admitted post‑arrest he bought eight‑balls, broke them down, and resold $20 baggies; Brock testified he viewed Dickerson as a customer, not a member, and did not know or care about Dickerson’s resale activity.
  • The district court denied a Rule 29 motion on the conspiracy count; on appeal the Second Circuit reversed the conspiracy conviction as unsupported by sufficient evidence and remanded for resentencing on the distribution count alone.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether evidence was sufficient to convict Dickerson of conspiracy to distribute crack Government: frequency/volume of purchases, intercepted calls, and admissions support an inference Dickerson joined Jackson’s conspiracy Dickerson: was merely a purchaser/reseller; no indicia of mutual dependency, credit, profit‑sharing, or assistance to the enterprise Reversed: evidence only showed buyer‑seller relationship; insufficient to infer Dickerson knowingly joined the conspiracy

Key Cases Cited

  • United States v. Coplan, 703 F.3d 46 (2d Cir. 2012) (standard for sufficiency review and deference to jury)
  • United States v. Chavez, 549 F.3d 119 (2d Cir. 2008) (crediting inferences for sufficiency review)
  • United States v. Yannotti, 541 F.3d 112 (2d Cir. 2008) (Jackson standard applied)
  • Jackson v. Virginia, 443 U.S. 307 (1979) (any rational trier of fact standard)
  • United States v. Parker, 554 F.3d 230 (2d Cir. 2009) (buyer‑seller frequency/volume can sometimes support conspiracy inference)
  • United States v. Wexler, 522 F.3d 194 (2d Cir. 2008) (buyer‑seller agreement not alone a conspiracy)
  • United States v. Hawkins, 547 F.3d 66 (2d Cir. 2008) (factors distinguishing mere buyers from co‑conspirators)
  • United States v. Gaviria, 740 F.2d 174 (2d Cir. 1984) (contact alone insufficient to prove conspiracy)
  • United States v. Rojas, 617 F.3d 669 (2d Cir. 2010) (examples where buyer conduct supported conspiracy conviction)
  • United States v. Rodriguez, 392 F.3d 539 (2d Cir. 2004) (government must show knowledge of scheme and knowing joining)
Read the full case

Case Details

Case Name: United States v. James Dickerson
Court Name: Court of Appeals for the Second Circuit
Date Published: Jun 3, 2015
Citation: 2015 U.S. App. LEXIS 9347
Docket Number: 14-239-cr
Court Abbreviation: 2d Cir.